Ghanaian dancehall sensation Shatta Wale, born Charles Nii Armah Mensah Jr., was questioned by the Economic and Organized Crime Office (EOCO) of Ghana on August 20, 2025, in connection with a U.S. fraud investigation. The probe centers on a 2019 Lamborghini Urus allegedly purchased with proceeds from a $4 million fraud scheme in the United States.
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The investigation is linked to Nana Kwabena Amuah, a Ghanaian national currently serving a seven-year prison sentence in the U.S. for defrauding the city of Lexington, Kentucky. Amuah impersonated nonprofit organizations and directed funds through shell companies, leading to the fraudulent acquisition of substantial sums. U.S. authorities suspect that the Lamborghini Urus was purchased using proceeds from this scheme.
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Shatta Wale’s Involvement
Shatta Wale voluntarily appeared at EOCO’s headquarters in Accra to assist with the investigation. During the questioning, he stated that he could not identify the individual from whom he purchased the vehicle. His legal team has expressed full cooperation with the authorities and emphasized that he is not currently facing any criminal charges.
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Seizure of the Lamborghini
Earlier in June 2025, EOCO, in collaboration with U.S. authorities, seized the Lamborghini Urus from Shatta Wale’s residence in Trassaco Valley, Accra. The seizure was part of a broader effort to trace and recover assets linked to the fraud case. EOCO emphasized that the operation was conducted professionally and in accordance with international legal standards.
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The news of the investigation has stirred significant public interest. Supporters of Shatta Wale gathered outside EOCO’s office, expressing solidarity with the artist. While some fans have criticized the handling of the situation, others have called for a fair and transparent investigation.
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The case underscores the complexities of international law enforcement cooperation. Ghana’s involvement in the investigation highlights its commitment to addressing financial crimes that transcend national borders. The outcome of this case may set precedents for future collaborations between Ghanaian and international authorities in combating financial crimes.
As of now, Shatta Wale has not been charged with any criminal offense. He remains a person of interest in the ongoing investigation. His legal team continues to engage with EOCO and other relevant authorities to resolve the matter expeditiously.
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Yen.com.gh – Ghana news.
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Shatta Wale’s involvement in the investigation has raised questions about the potential impact on his career. The artist has enjoyed significant success both locally and internationally, and any legal challenges could affect his public image and professional engagements. However, his supporters maintain that he should be presumed innocent until proven guilty.
The investigation into Shatta Wale’s Lamborghini purchase is a developing story that highlights the intersection of entertainment, law enforcement, and international cooperation. As the case progresses, it will be important to monitor how it unfolds and the implications it may have for all parties involved.
For more detailed coverage, you can refer to the Associated Press article on the matter.
For visual insights into the situation, here’s a related video:
